LEI Record LAPSED 335800MASNCTTK186X65
Policy Non-Conforming
Entity name
EQUILAB TRADE LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAT-4117Jurisdiction Of Formation
IN-JHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
C/O SATYANARAYAN AGRAWAL, 1ST FLOOR,GOMTI NIWAS SHAKTI MANDIR,, NEAR MANSAROVER SHOP,JORA PHATAK, 826001, DHANBAD, IN-JH, INHeadquarters Address
C/O SATYANARAYAN AGRAWAL, 1ST FLOOR,GOMTI NIWAS SHAKTI MANDIR,, NEAR MANSAROVER SHOP,JORA PHATAK, 826001, DHANBAD, IN-JH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-07-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-07-02T15:00:20ZData Validated As
AAT-4117